1STOP LIMITED

Key Data

Status

Dissolved

Company No.

03965460

Incorporation date

30/03/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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29/03/2010

First Gazette notice for voluntary strike-off

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15/03/2010

Application to strike the company off the register

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14/02/2010

Total exemption small company accounts made up to 2009-03-31

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27/04/2009

Return made up to 31/03/09; full list of members

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07/01/2009

Total exemption small company accounts made up to 2008-03-31

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28/07/2008

Return made up to 31/03/08; full list of members

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28/07/2008

Director's Change of Particulars / jonathon robinson / 01/06/2007 / HouseName/Number was: , now: 7; Street was: 32 castlegate, now: broadway east; Post Town was: berwick upon tweed, now: gosforth; Region was: , now: tyne and wear; Post Code was: TD15 1JT, now: NE3 5JQ

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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09/04/2007

Return made up to 31/03/07; full list of members

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21/11/2006

Total exemption small company accounts made up to 2006-03-31

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24/04/2006

Return made up to 31/03/06; full list of members

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29/01/2006

Total exemption full accounts made up to 2005-03-31

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15/05/2005

Return made up to 31/03/05; full list of members

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30/01/2005

Total exemption full accounts made up to 2004-03-31

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28/04/2004

Return made up to 31/03/04; full list of members

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28/04/2004

Director's particulars changed

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03/02/2004

Total exemption full accounts made up to 2003-03-31

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31/03/2003

Return made up to 31/03/03; full list of members

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29/01/2003

Total exemption full accounts made up to 2002-03-31

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28/01/2003

Registered office changed on 29/01/03 from: suite 10 the off quay building foundry lane newcastle upon tyne tyne & wear NE6 1LH

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24/01/2003

Return made up to 31/03/02; full list of members

View PDF (7 pages)

30/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

01/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

01/05/2001

Director's particulars changed

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25/05/2000

Secretary resigned

View PDF (1 pages)

25/05/2000

Ad 31/03/00--------- £ si 1@1=1 £ ic 1/2

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14/05/2000

Director resigned

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14/05/2000

New director appointed

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14/05/2000

New secretary appointed;new director appointed

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14/05/2000

Registered office changed on 15/05/00 from: 1 saville chambers 5 north st newcastle upon tyne tyne & wear NE1 8DF

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30/03/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JL NOMINEES TWO LIMITED	Nominee Secretary	30/03/2000 - 30/03/2000	3110
JL NOMINEES ONE LIMITED	Nominee Director	30/03/2000 - 30/03/2000	3010
Taylor, Charles James	Director	30/03/2000 - Present	3
Taylor, Charles James	Secretary	30/03/2000 - Present	1
Robinson, Jonathon Ian	Director	30/03/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 1STOP LIMITED

1STOP LIMITED is an(a) Dissolved company incorporated on 30/03/2000 with the registered office located at Houghton House, Nesham Place, Houghton Le Spring, Tyne & Wear DH5 8AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1STOP LIMITED?

1STOP LIMITED is currently Dissolved. It was registered on 30/03/2000 and dissolved on 12/07/2010.

Where is 1STOP LIMITED located?

1STOP LIMITED is registered at Houghton House, Nesham Place, Houghton Le Spring, Tyne & Wear DH5 8AE.

What is the latest filing for 1STOP LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.